0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BATLEYS LIMITED

Learn more about BATLEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATLEYS LIMITED, 2 ABBEY ROAD, LONDON, NW10 7BW

BATLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00675326
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.09.14
overdue: NO
last made update: 2016.08.31
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.03
U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.06
U.S. BANK TRUSTEES LIMITED
- Outstanding on 2014.10.03
U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.20
U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.20
U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.20

List of company documents:

buy all documents
Find out more information about BATLEYS LIMITED. Our website makes it possible to view other available documents related to BATLEYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHARY
Form type: TM01
Date: 2016.11.14
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Form type: CS01
Date: 2016.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.14
Form type: LATEST SOC
Document description: 14/10/16 STATEMENT OF CAPITAL;GBP 1965983.9
£2.95
Add to cart
SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15
Form type: RP04AR01
Date: 2016.08.22
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.07.07
£2.95
Add to cart
23/06/16 STATEMENT OF CAPITAL GBP 1965983.90
Form type: SH19
Date: 2016.06.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.06.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 23/06/16
Form type: CAP-SS
Date: 2016.06.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 23/06/2016
Form type: RES06
Date: 2016.06.23
Child documents:
Document type: ANNOTATION
Date: 2016.06.23
Form type: RES13
Document description: REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 23/06/2016
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2016.08.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/08/2016
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260013
Form type: MR01
Date: 2014.10.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260012
Form type: MR01
Date: 2014.10.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260011
Form type: MR01
Date: 2014.10.20
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.17
£2.95
Add to cart
APPROVAL OF CERTAIN DOCUMENTS 29/09/2014
Form type: RES13
Date: 2014.10.17
£2.95
Add to cart
ALTER ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006753260007
Form type: MR04
Date: 2014.10.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260009
Form type: MR01
Date: 2014.10.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260010
Form type: MR01
Date: 2014.10.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260008
Form type: MR01
Date: 2014.10.03
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RACE / 01/08/2014
Form type: CH01
Date: 2014.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GILROY
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753260007
Form type: MR01
Date: 2014.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAISER YOUSAF
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.14
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES RICHARD HALL
Form type: AP01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MR KAISER AHMED YOUSAF
Form type: AP01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID PETER GILROY
Form type: AP01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MR NASER JANJUA KHAN
Form type: AP01
Date: 2013.03.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RACE / 13/01/2012
Form type: CH01
Date: 2012.01.17
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
£2.95
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.12.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
Form type: MG01
Date: 2010.12.02
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RACE / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/08/2010
Form type: CH03
Date: 2010.08.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, BATLEYS LIMITED 2 ABBEY ROAD, LONDON, NW10 7BW
Form type: 287
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 01/09/2009
Form type: 288c
Date: 2009.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAWOOD PERVEZ (current)
Secretary, SOLICITOR, 2006.07.26
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
ZAMEER MOHAMMED CHOUDREY (current)
Director, CHARTERED ACCOUNTANT, 2005.01.28
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
JAMES RICHARD HALL (current)
Director, COMPANY DIRECTOR, 2013.03.25
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
NASER JANJUA KHAN (current)
Director, CHARTERED ACCOUNTANT, 2013.03.25
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
DAWOOD PERVEZ (current)
Director, SOLICITOR, 2006.07.26
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
RIZWAN PERVEZ (current)
Director, COMPANY DIRECTOR, 2005.01.28
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
MARTIN RACE (current)
Director, COMPANY DIRECTOR, 2000.01.01
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
MOHAMMED YOUNUS SHEIKH (current)
Director, COMPANY DIRECTOR, 2005.01.28
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
JOHN PETER STEVENSON (resigned)
Secretary, 1991.09.03 - 1992.10.30
CROFT FARM STONEGATE , WHIXLEY
YO5 8AS, YORKSHIRE
JOHN TOBIN (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.11.02 - 2006.07.25
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
DOROTHIE BATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 1998.01.11
HEATON PARK HOUSE HEATON ROAD , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
LAWRENCE BATLEY (resigned)
Director, CHAIRMAN, 1991.09.03 - 2002.08.23
HEATON PARK HOUSE HEATON ROAD , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
ALAN JOSEPH BROWN (resigned)
Director, 2002.02.01 - 2002.10.06
131 ARMADALE ROAD LADYBRIDGE , BOLTON
BL3 4UN, LANCASHIRE
UK
ARSHAD MEHMOOD CHAUDHARY (resigned)
Director, COMPANY DIRECTOR, 2006.07.26 - 2016.11.14
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
IAN PAUL DYSON (resigned)
Director, BUYER, 2000.01.01 - 2005.01.28
8 STONECROFT COURT FARRER LANE , LEEDS
LS26 8GA, WEST YORKSHIRE
BRUCE FIRTH (resigned)
Director, CHAIRMAN, 1991.09.03 - 2005.01.28
THE FIELD HOUSE RIGTON GREEN BARDSEY , LEEDS
LS17 9AR, WEST YORKSHIRE
RITA FIRTH (resigned)
Director, COMPANY DIRECTOR, 2002.09.04 - 2005.01.28
THE FIELD HOUSE RIGTON GREEN BARDSEY , LEEDS
LS17 9AR, WEST YORKSHIRE
DAVID PETER GILROY (resigned)
Director, COMPANY DIRECTOR, 2013.03.25 - 2014.07.31
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
LEONARD WILLIAM MCCORMICK (resigned)
Director, MANAGING DIRECTOR, 1991.09.03 - 2006.09.29
CLIFFORDMOOR FARMHOUSE CLIFFORD BOSTON SPA , WETHERBY
LS23 6HQ, YORKSHIRE
MOHAMMED ANWAR PERVEZ (resigned)
Director, COMPANY DIRECTOR, 2005.01.28 - 2014.04.01
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW
JOHN PETER STEVENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.03 - 1992.10.30
CROFT FARM STONEGATE , WHIXLEY
YO5 8AS, YORKSHIRE
JOHN TOBIN (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.02 - 2006.07.25
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
JOHN AUSTIN WELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.03 - 2004.08.26
THE CLIFF MONT ARTHUR ST AUBIN , JERSEY
CHANNEL
KAISER AHMED YOUSAF (resigned)
Director, COMPANY DIRECTOR, 2013.03.25 - 2014.01.28
BATLEYS LIMITED 2 ABBEY ROAD , LONDON
NW10 7BW

Companies near to BATLEYS ltd.

Information about the Private Limited Company BATLEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.